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Companies House/Edinburgh/Company profile

MARTHA STREET HOLDCO LIMITED

Active
SC667749·incorporated 2020-07-16

MARTHA STREET HOLDCO LIMITED is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number SC667749; OpenRegistry canonical ID GB-SC667749-martha-street-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, City Of Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-16
Registered Address
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

MARTHA STREET HOLDCO LIMITED has 1 person with significant control on file:

  • Glenample Limited (Scotland reg. Sc452794). Notified 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher John Stewart born 1975 resident in Scotland, British national. Notified 2020-11-23. Ceased 2025-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 22 Nominees Limited (Scotland reg. Sc102012). Notified 2020-07-16. Ceased 2020-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARTHA STREET HOLDCO LIMITED has previously traded as:

  • DMWS 1135 LIMITED (until 2020-11-25)

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